SCARECROW GROUP LIMITED



Company Documents

DateDescription
15/06/2015 June 2020CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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08/07/198 July 2019PSC'S CHANGE OF PARTICULARS / MR LEE PANNETT / 28/06/2019

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08/07/198 July 2019PSC'S CHANGE OF PARTICULARS / MRS AMANDA REBECCA PANNETT / 28/06/2019

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13/06/1913 June 2019CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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14/06/1814 June 2018CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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16/06/1716 June 2017CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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16/05/1716 May 2017REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
20 SPRINGFIELD ROAD
CRAWLEY
WEST SUSSEX
RH11 8AD

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16/05/1716 May 2017REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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29/06/1629 June 2016Annual return made up to 13 June 2016 with full list of shareholders

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09/05/169 May 2016COMPANY NAME CHANGED SCARECROW GROUP LIMITED LIMITED
CERTIFICATE ISSUED ON 09/05/16

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09/05/169 May 2016COMPANY NAME CHANGED SCARECROW GROUP LIMITED LIMITED CERTIFICATE ISSUED ON 09/05/16

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06/05/166 May 2016COMPANY NAME CHANGED SCARECROW BIO-ACOUSTIC SYSTEMS LIMITED
CERTIFICATE ISSUED ON 06/05/16

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06/05/166 May 2016COMPANY NAME CHANGED SCARECROW BIO-ACOUSTIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/05/16

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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05/10/155 October 2015SECOND FILING FOR FORM SH01

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05/10/155 October 2015SECOND FILING WITH MUD 13/06/14 FOR FORM AR01

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19/06/1519 June 2015Annual return made up to 13 June 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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05/08/145 August 2014REGISTRATION OF A CHARGE / CHARGE CODE 015685060003

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23/06/1423 June 2014Annual return made up to 13 June 2014 with full list of shareholders

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07/05/147 May 201425/04/14 STATEMENT OF CAPITAL GBP 23000

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014DIRECTOR APPOINTED MRS AMANDA REBECCA PANNETT

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26/03/1426 March 2014DIRECTOR APPOINTED MRS DEBRA ANN RANDELL

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26/03/1426 March 2014SECRETARY APPOINTED MRS AMANDA REBECCA PANNETT

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11/02/1411 February 2014REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
THE MANSE STATION ROAD
PLUMPTON GREEN
LEWES
EAST SUSSEX
BN7 3BX
ENGLAND

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11/02/1411 February 2014REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, THE MANSE STATION ROAD, PLUMPTON GREEN, LEWES, EAST SUSSEX, BN7 3BX, ENGLAND

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11/02/1411 February 2014APPOINTMENT TERMINATED, SECRETARY DANIEL BARR-RICHARDSON

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14/06/1314 June 2013Annual return made up to 13 June 2013 with full list of shareholders

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14/06/1314 June 2013DIRECTOR'S CHANGE OF PARTICULARS / LEE PANNETT / 01/03/2013

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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13/06/1213 June 2012Annual return made up to 13 June 2012 with full list of shareholders

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13/06/1213 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RANDELL / 13/06/2012

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU

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28/02/1228 February 2012SECRETARY APPOINTED DANIEL BARR-RICHARDSON

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28/02/1228 February 2012APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALKER

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28/02/1228 February 2012APPOINTMENT TERMINATED, SECRETARY ANTHONY WALKER

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03/01/123 January 2012DIRECTOR APPOINTED MR DAVID JAMES RANDELL

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26/07/1126 July 2011Annual return made up to 17 July 2011 with full list of shareholders

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26/07/1126 July 2011DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD WALKER / 17/07/2011

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26/07/1126 July 2011SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARD WALKER / 17/07/2011

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01/07/111 July 2011APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZIOLEK

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30/03/1130 March 2011Annual accounts small company total exemption made up to 30 March 2011

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03/08/103 August 2010Annual return made up to 17 July 2010 with full list of shareholders

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03/08/103 August 2010DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD WALKER / 17/07/2010

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03/08/103 August 2010DIRECTOR'S CHANGE OF PARTICULARS / LEE PANNETT / 17/07/2010

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17/05/1017 May 2010REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, 2ND FLOOR, 8 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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12/10/0912 October 2009DIRECTOR APPOINTED MR MICHAEL ANTONY ZIOLEK

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27/08/0927 August 2009APPOINTMENT TERMINATED DIRECTOR KAREN WALKER

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07/08/097 August 2009LOCATION OF REGISTER OF MEMBERS

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07/08/097 August 2009RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009APPOINTMENT TERMINATED DIRECTOR TOM DIAMOND

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11/06/0911 June 2009DIRECTOR RESIGNED TOM DIAMOND

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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01/10/081 October 2008DIRECTOR APPOINTED LEE PANNETT

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01/10/081 October 2008DIRECTOR APPOINTED TOM RICHARD JAMES DIAMOND

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23/07/0823 July 2008RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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15/02/0815 February 2008REGISTERED OFFICE CHANGED ON 15/02/08 FROM: BELL WALK HOUSE, HIGH STREET, UCKFIELD, EAST SUSSEX TN22 5DQ

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18/07/0718 July 2007RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/08/067 August 2006RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/07/0530 July 2005RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/07/0426 July 2004RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/08/036 August 2003RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/10/021 October 2002RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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01/10/021 October 2002RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/0221 August 2002REGISTERED OFFICE CHANGED ON 21/08/02 FROM: THE WHITE HOUSE, FIVE ASH DOWN, UCKFIELD, EAST SUSSEX TN22 3AN

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/10/019 October 2001RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0129 August 2001SECRETARY RESIGNED

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/10/0023 October 2000RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/01/0028 January 2000RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/03/9930 March 1999RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS

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03/02/993 February 1999SECRETARY RESIGNED

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06/01/996 January 1999NEW SECRETARY APPOINTED

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20/04/9820 April 1998PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/03/9819 March 1998ADOPT MEM AND ARTS 27/02/98

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18/03/9818 March 1998ARTICLES OF ASSOCIATION

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04/02/984 February 1998DIRECTOR RESIGNED

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01/02/981 February 1998RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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01/02/981 February 1998RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/11/9719 November 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/9730 October 1997COMPANY NAME CHANGED THE SUSSEX TEA COMPANY LIMITED CERTIFICATE ISSUED ON 31/10/97

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30/10/9730 October 1997COMPANY NAME CHANGED THE SUSSEX TEA COMPANY LIMITED CERTIFICATE ISSUED ON 31/10/97; RESOLUTION PASSED ON 22/10/97

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/12/963 December 1996ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97

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03/12/963 December 1996REGISTERED OFFICE CHANGED ON 03/12/96 FROM: 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX RH10 6AD

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01/10/961 October 1996RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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22/02/9622 February 1996REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX RH10 6AD

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09/01/969 January 1996AUDITOR'S RESIGNATION

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20/10/9520 October 1995LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/10/9520 October 1995RETURN MADE UP TO 04/10/95; CHANGE OF MEMBERS

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21/09/9521 September 1995REGISTERED OFFICE CHANGED ON 21/09/95 FROM: NEW OLIVES, HIGH STREET, UCKFIELD, EAST SUSSEX, TN22 1QE

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21/09/9521 September 1995DIRECTOR RESIGNED

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30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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10/10/9410 October 1994RETURN MADE UP TO 04/10/94; CHANGE OF MEMBERS

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/05/9420 May 1994DIRECTOR RESIGNED

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21/03/9421 March 1994ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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27/09/9327 September 1993LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/09/9327 September 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/9327 September 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/09/9327 September 1993RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS

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17/07/9317 July 1993PARTICULARS OF MORTGAGE/CHARGE

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08/07/938 July 1993NEW DIRECTOR APPOINTED

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08/07/938 July 1993NEW DIRECTOR APPOINTED

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16/06/9316 June 1993NC INC ALREADY ADJUSTED 25/05/93

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16/06/9316 June 1993AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/93

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11/06/9311 June 1993COMPANY NAME CHANGED EXCEL EUROPEAN LIMITED CERTIFICATE ISSUED ON 14/06/93

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/01/9326 January 1993AUDITOR'S RESIGNATION

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19/01/9319 January 1993REGISTERED OFFICE CHANGED ON 19/01/93 FROM: CHAPEL HOUSE, 24 NUTFORD PLACE, LONDON, W1H 6AE

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19/01/9319 January 1993REGISTERED OFFICE CHANGED ON 19/01/93 FROM: G OFFICE CHANGED 19/01/93 CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 6AE

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17/11/9217 November 1992RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/11/9126 November 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/918 October 1991RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS

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28/04/9128 April 1991NEW DIRECTOR APPOINTED

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/10/904 October 1990RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS

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06/09/906 September 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/08/903 August 1990REGISTERED OFFICE CHANGED ON 03/08/90 FROM: G OFFICE CHANGED 03/08/90 29 HIGH STREET CRAWLEY SUSSEX RH10 1BQ

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03/08/903 August 1990REGISTERED OFFICE CHANGED ON 03/08/90 FROM: 29 HIGH STREET, CRAWLEY, SUSSEX, RH10 1BQ

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05/06/905 June 1990COMPANY NAME CHANGED MILLBANK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 06/06/90

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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13/02/9013 February 1990RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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19/07/8819 July 1988RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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16/02/8816 February 1988REGISTERED OFFICE CHANGED ON 16/02/88 FROM: G OFFICE CHANGED 16/02/88 16 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU

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16/02/8816 February 1988REGISTERED OFFICE CHANGED ON 16/02/88 FROM: 16 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU

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12/06/8712 June 1987RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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14/11/8614 November 1986REGISTERED OFFICE CHANGED ON 14/11/86 FROM: G OFFICE CHANGED 14/11/86 56 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BB

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14/11/8614 November 1986REGISTERED OFFICE CHANGED ON 14/11/86 FROM: 56 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BB

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16/09/8616 September 1986ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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18/07/8618 July 1986RETURN MADE UP TO 14/01/85; FULL LIST OF MEMBERS

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18/07/8618 July 1986RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8531 March 1985FULL ACCOUNTS MADE UP TO 31/03/85

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31/03/8431 March 1984FULL ACCOUNTS MADE UP TO 31/03/84

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31/03/8331 March 1983FULL ACCOUNTS MADE UP TO 31/03/83

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31/03/8231 March 1982FULL ACCOUNTS MADE UP TO 31/03/82

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08/03/818 March 1981INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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